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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

BASEL ONE LIMITED

  • Linked countries:
    Jersey
  • Search in:
    opencorporates.com
The Panama Papers data is current through 2015
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Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
ROTERAM LIMITED Shareholder 24-NOV-2005 - 07-NOV-2005 British Virgin Islands Changed agent Panama Papers
AUXERRE DEVELOPMENT CORP. Shareholder 16-FEB-2005 - 14-FEB-2003 British Virgin Islands Defaulted Panama Papers
YATES FINANCE LIMITED Shareholder 21-APR-2004 22-JUL-2004 07-APR-2004 British Virgin Islands Changed agent Panama Papers

Address (1)

Data From
P.O.BOX 484; ST HELIER; JERSEY; CHANNEL ISLANDS Panama Papers

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Panama Papers
Mossack Fonseca

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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